Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Paras Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Rishabh Kumar Jain
Managing Director
over 13 years ago
over 13 years ago
Manisha Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technologica! Services And Researcli And Design Relating Thereto. Design And Development Of Computer Liardware And Software[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 40] Treatment Of Materials.[Class : 45] Security Services For The Protection Of Property And Individuals, Social Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurant Services, Take Away And Catering Food
Services Snack Bars,Cafes, Canteens, Fast Food Outlets; Services For Providing Food And Drink; Cateringservices; Provision Of Food Ordering And Catering Services Provided Online From A Computer Database Or From The Internetjemporary Accomodation
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-04072019-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
